ANIBAL JOSE RINCONES FIGUEROA - 4872XXX

Comprehensive Background check of Anibal Jose Rincones Figueroa - 4872XXX

Nationality Venezuelan
National citizen document 4872XXX
Voter Precinct 20462
Report Available

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How is PEP-related risk management addressed in the technology and innovation sector in Colombia, especially in terms of project contracting and strategic partnerships with international companies?

In the technology and innovation sector in Colombia, risk management related to PEP is addressed through the application of specific measures in the contracting of projects and strategic partnerships with international companies. Extensive evaluations of suppliers and business partners are carried out to identify possible links with PEP. In addition, clear criteria of integrity and transparency are established in contracts and commercial agreements. Close collaboration with government entities and adherence to international standards contribute to strengthening risk management in this sector. Effective management of these risks not only protects the integrity of technological projects, but also drives ethical and sustainable participation in the digital economy in Colombia.

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What is the process to request custody of a minor in cases of abandonment by both parents in Colombia?

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What is the role of companies in promoting tax education among their employees and the community?

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How are cases of defamation or smear campaigns targeting politically exposed people legally addressed in Costa Rica?

Legally, cases of defamation or smear campaigns targeting politically exposed people in Costa Rica are addressed through specific legal processes. Anti-defamation laws and judicial mechanisms ensure that those who defame are held accountable for their actions, thus protecting the reputation and integrity of political leaders.

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